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Displaying 1-1 of 1 of the latest remote Risk legal jobs

  • Airtm 🌐🏦🔒

    2 days ago

    Regional Compliance Officer India

    The Regional Compliance Officer / AMLRO (India) will lead Airtm’s compliance oversight for activities relating to regional users and counterparties. The role includes the implementation and monitoring of anti-money laundering (AML) and counter-terrorist financing (CFT) measures, ensuring adherence to local laws and global regulatory expectations. This individual will serve as the designated point of contact for regional compliance matters.

    Airtm is a global fintech platform that provides users with secure, stable, and accessible digital financial services.

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1 Based on analysis of over 1,200 job applications.